TOO "SAFAS"
Wholesale of a wide range of goods without any specification
BIN 090340013444Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "SAFAS"stat.gov.kz |
Name in Kazakh | "САФАС" ЖШС |
Name in English | TOO "SAFAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Ospanova K, 12 |
Registration date | 19.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 93 000 ₸ | 1 500 ₸ |
| 2018 | 17 765 604 ₸ | 286 542 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "SAFAS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Ospanova K , 12
Locality
Aktubinskaya oblast'
Description
TOO "SAFAS" was registered on 19.03.2009. In 2022, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
| Status | Ликвидация · Liquidation date 14.04.2022 |
| BIN | 090340013444 |
| Registration date | 19.03.2009 |
| Registered address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Ospanova K, 12 |
| Region | Aktubinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Tlegenov Abat Amanzholovich |
| Previous names | Count 1 |
Data updated: 15.04.2022
Frequently asked questions
The official registry lists TOO "SAFAS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "SAFAS" is 090340013444. The company was registered on 19.03.2009 in Kazakhstan.
The registry lists Tlegenov Abat Amanzholovich as the head of TOO "SAFAS", with the role of Officer.
The registered address of TOO "SAFAS" is Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Ulica Ospanova K, 12.
The primary business activity of TOO "SAFAS" is Wholesale of a wide range of goods without any specification (code 46909).
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